| Caixa Rural D'Algemesí, S. Coop. V. de Crédit | Bank | ESSpain | Credit inst. | 2014-10-27 | — | 95980020140005620357 |
| Caixa Rural de Callosa d'en Sarrià, Cooperativa de Crédito Valenciana | Bank | ESSpain | Credit inst. | 2014-11-13 | — | 635400Q3SPCPIHXXGR35 |
| Caixa Rural de L'Alcudia, Sociedad Cooperativa Valenciana de Crédito | Bank | ESSpain | Credit inst. | 2014-10-28 | — | 95980020140005551293 |
| Caixa Rural de Turís, Cooperativa de Crédito Valenciana | Bank | ESSpain | Credit inst. | 2014-11-14 | — | 6354007ZW5CLO6YHGK36 |
| Caixa Rural Galega, Sociedad Cooperativa de Crédito Limitada Gallega | Bank | ESSpain | Credit inst. | 2014-09-01 | — | 95980020140005488437 |
| Caixa Rural La Vall 'San Isidro', Sociedad Cooperativa de Crédito Valenciana | Bank | ESSpain | Credit inst. | 2014-11-07 | — | 95980020140005651785 |
| Caixa Rural Les Coves de Vinromá, S. Coop. de Crédit V. | Bank | ESSpain | Credit inst. | 2014-10-30 | — | 95980020140005621036 |
| Caixa Rural Sant Josep de Vilavella, S. Coop. de Crédito V. | Bank | ESSpain | Credit inst. | 2014-11-14 | — | 635400J15IRJJXMI6M28 |
| Caixa Rural Sant Vicent Ferrer de La Vall D'Uixó, Coop. de Credit V. | Bank | ESSpain | Credit inst. | 2014-11-13 | — | 635400NY7IQMBTTK4D30 |
| Caixa Rural Torrent Cooperativa de Credit Valenciana | Bank | ESSpain | Credit inst. | 2014-11-13 | — | 635400FTUWGNM6CHRI73 |
| Caixa Rural Vinarós, S. Coop. de Credit. V. | Bank | ESSpain | Credit inst. | 2014-11-11 | — | 95980020140005382222 |
| CAIXABANK PAYMENTS & CONSUMER, E.F.C., E.P., S.A. | Payment | ESSpain | Payment inst. | 2019-03-15 | — | — |
| CAIXABANK PAYMENTS, E.F.C. E.P., S.A. | Payment | ESSpain | Payment inst. | 2019-03-15 | — | — |
| Caixabank, S.A. | Bank | ESSpain | Credit inst. | 2000-01-01 | — | 7CUNS533WID6K7DGFI87 |
| Caja de Ahorros y Monte de Piedad de Ontinyent | Bank | ESSpain | Credit inst. | 2014-11-28 | — | 95980020140005436542 |
| Caja de Crédito de Petrel, Caja Rural, Cooperativa de Crédito Valenciana | Bank | ESSpain | Credit inst. | 2014-11-12 | — | 635400AOYRRGOJUGAX32 |
| Caja Laboral Popular Coop. de Crédito | Bank | ESSpain | Credit inst. | 2014-11-18 | — | 549300G3C8M0WXQCWH61 |
| Caja Rural 'Nuestra Madre del Sol', S. Coop. Andaluza de Crédito | Bank | ESSpain | Credit inst. | 2014-12-29 | — | 959800STU2BCZ8XZG570 |
| Caja Rural Católico Agraria, S. Coop. de Crédito V. | Bank | ESSpain | Credit inst. | 2014-11-13 | — | 635400T8P82JKHPUBD58 |
| Caja Rural Central, Sociedad Cooperativa de Crédito | Bank | ESSpain | Credit inst. | 2014-09-18 | — | 95980020140005487079 |
| Caja Rural de Albacete, Ciudad Real y Cuenca, Sociedad Cooperativa de Crédito | Bank | ESSpain | Credit inst. | 2016-01-25 | — | 95980020140005484654 |
| Caja Rural de Albal, Coop. de Crédito V. | Bank | ESSpain | Credit inst. | 2014-10-31 | — | 95980020140005350406 |
| Caja Rural de Alginet, Sociedad Cooperativa Crédito Valenciana | Bank | ESSpain | Credit inst. | 2014-11-14 | — | 635400AQCMGMEAGQB886 |
| Caja Rural de Almendralejo, Sociedad Cooperativa de Crédito | Bank | ESSpain | Credit inst. | 2014-11-11 | — | 95980020140005937353 |
| Caja Rural de Aragón, Sociedad Cooperativa de Crédito | Bank | ESSpain | Credit inst. | 2017-09-18 | — | 95980020140005012943 |
| Caja Rural de Asturias, Sociedad Cooperativa de Crédito | Bank | ESSpain | Credit inst. | 2014-11-28 | — | 95980020140005219553 |
| Caja Rural de Baena Ntra. Sra. de Guadalupe Sociedad Cooperativa de Crédito Andaluza | Bank | ESSpain | Credit inst. | 2014-11-12 | — | 95980020140005396869 |
| Caja Rural de Burgos, Fuentepelayo, Segovia y Castelldans, Sociedad Cooperativa de Crédito | Bank | ESSpain | Credit inst. | 2014-12-19 | — | 95980020140005485624 |
| Caja Rural de Cañete de Las Torres Ntra. Sra. del Campo Sociedad Cooperativa Andaluza de Crédito | Bank | ESSpain | Credit inst. | 2017-12-18 | — | 95980050FR4XC5F5QU23 |
| Caja Rural de Casas Ibáñez, S. Coop. de Crédito de Castilla-La Mancha | Bank | ESSpain | Credit inst. | 2014-10-22 | — | 95980020140005993904 |
| Caja Rural de Cheste, Sociedad Cooperativa de Crédito Valenciana | Bank | ESSpain | Credit inst. | 2014-11-14 | — | 635400OVO6HWLUD2YY08 |
| Caja Rural de Extremadura, Sociedad Cooperativa de Crédito | Bank | ESSpain | Credit inst. | 2014-12-30 | — | 95980020140005212375 |
| Caja Rural de Gijón, Sociedad Cooperativa Asturiana de Crédito | Bank | ESSpain | Credit inst. | 2014-11-11 | — | 95980020140005480580 |
| Caja Rural de Granada, Sociedad Cooperativa de Crédito | Bank | ESSpain | Credit inst. | 2014-11-25 | — | 95980020140005220135 |
| Caja Rural de Guissona, Sociedad Cooperativa de Crédito | Bank | ESSpain | Credit inst. | 2014-10-29 | — | 95980020140005925519 |
| Caja Rural de Jaén, Barcelona y Madrid, Sociedad Cooperativa de Crédito | Bank | ESSpain | Credit inst. | 2014-11-18 | — | 95980020140005418403 |
| Caja Rural de Navarra, S. Coop. de Crédito | Bank | ESSpain | Credit inst. | 2014-10-31 | — | 95980020140005439549 |
| Caja Rural de Nueva Carteya, Sociedad Cooperativa Andaluza de Crédito | Bank | ESSpain | Credit inst. | 2016-12-05 | — | 95980020140005992740 |
| Caja Rural de Salamanca, Sociedad Cooperativa de Crédito | Bank | ESSpain | Credit inst. | 2014-11-18 | — | 95980020140005429655 |
| Caja Rural de Soria, Sociedad Cooperativa de Crédito | Bank | ESSpain | Credit inst. | 2014-11-11 | — | 95980020140005396966 |
| Caja Rural de Teruel, Sociedad Cooperativa de Crédito | Bank | ESSpain | Credit inst. | 2015-01-09 | — | 95980020140005417336 |
| Caja Rural de Utrera, Sociedad Cooperativa Andaluza de Crédito | Bank | ESSpain | Credit inst. | 2014-11-07 | — | 95980020140005219941 |
| Caja Rural de Villamalea, S. Coop. de Crédito Agrario de Castilla-La Mancha | Bank | ESSpain | Credit inst. | 2014-10-22 | — | 95980020140005977802 |
| Caja Rural de Villar, Coop. de Crédito V. | Bank | ESSpain | Credit inst. | 2014-11-14 | — | 635400TVFCZ8KWG6YZ06 |
| Caja Rural de Zamora, Cooperativa de Crédito | Bank | ESSpain | Credit inst. | 2014-12-29 | — | 95980020140005219844 |
| Caja Rural del Sur, S. Coop. de Crédito | Bank | ESSpain | Credit inst. | 2014-11-12 | — | 95980020140005375335 |
| Caja Rural La Junquera de Chilches, S. Coop. de Crédito V. | Bank | ESSpain | Credit inst. | 2014-11-13 | — | 635400JGUDBXA9SJAT89 |
| Caja Rural Nuestra Señora de la Esperanza de Onda, S. Coop. de Crédito V. | Bank | ESSpain | Credit inst. | 2014-11-04 | — | 95980020140005523939 |
| Caja Rural Regional San Agustín Fuente Álamo Murcia, Sociedad Cooperativa de Crédito | Bank | ESSpain | Credit inst. | 2014-12-19 | — | 95980020140005220038 |
| Caja Rural San Isidro de Vilafames S. Coop. de Crédito V. | Bank | ESSpain | Credit inst. | 2014-11-14 | — | 635400GCLK5ZHSHH5B80 |